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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

 

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

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FCPA Blog Daily News

Monday
Jan232017

Three SEC whistleblowers split $7 million award

The Securities and Exchange Commission Monday awarded more than $7 million to three whistleblowers who helped the agency stop a fraudulent investment scheme.

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Monday
Jan232017

Sungyong Kang: Can Korea ever clean up the Chaebol Republic?

In the midst of Korea's influence-peddling scandal involving President Park, her close associates, and chaebols (family run conglomerates such as Samsung and Hyundai), the country enacted a new anti-corruption law criminalizing graft and solicitation without the need to prove the bribe payer expected anything in return.

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Monday
Jan232017

Herbalife discloses China FCPA investigation

Dietary supplement maker Herbalife said in a securities filing Friday that the SEC has requested documents and other information about the company's anti-corruption compliance in China.

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Monday
Jan232017

Brazil Car Wash judge killed in plane crash

The Brazilian judge overseeing the politically explosive investigation into a massive bribe and kickback scandal at the state energy company died Thursday in a plane crash. 

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Monday
Jan232017

Job: Compliance Analyst / Manager (Intercept Pharmaceuticals - New York, NY)

Job Title: Compliance Analyst / Manager

Employer: Intercept Pharmaceuticals

Location: New York, NY

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Friday
Jan202017

SEC: Seattle bank impeded whistleblowers during investigation

HomeStreet Inc. settled SEC allegations Thursday that it conducted improper hedge accounting and later took illegal steps to impede employees from talking to the SEC about it.

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Friday
Jan202017

Job: Director Compliance & Ethics (Akorn, Inc. - Lake Forest, IL)

Job Title: Director Compliance & Ethics

Employer: Akorn, Inc.

Location: Lake Forest, IL, United States Full Time

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Thursday
Jan192017

Las Vegas Sands pays $7 million to resolve FCPA criminal probe

Las Vegas Sands Corp. agreed Thursday to pay a criminal fine of nearly $7 million for Foreign Corrupt Practices Act offenses in China and Macau.

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Thursday
Jan192017

Tom Fox: Three enforcement weeks to remember

Jay Rosen wondered in December if companies would be more inclined to resolve outstanding enforcement actions under the outgoing Obama administration or wait to see what might happen under a Trump administration. The answer is now clear.

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Thursday
Jan192017

Daniel R. Alonso: How Clayton’s SEC is likely to view the FCPA

In the days following President-elect Donald Trump’s announcement of his intention to nominate Sullivan & Cromwell partner Jay Clayton as Chair of the Securities and Exchange Commission, countless observers have opined on how the SEC’s priorities may change in the upcoming administration.

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Thursday
Jan192017

Bill Waite: Rolls-Royce is the tipping point for UK anti-bribery enforcement

In December 2016, Risk Advisory hosted a dinner in Washington, DC, at which the Director of the Serious Fraud Office, David Green, kindly agreed to engage in a conversation with me.

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Wednesday
Jan182017

SEC charges Orthofix with FCPA violations in Brazil

The SEC Wednesday charged Texas-based medical device maker Orthofix International with violating the Foreign Corrupt Practices Act when its subsidiary in Brazil made improper payments to doctors at government-owned hospitals to increase sales.

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